Outlaw v. Cortrust Bank, NA et al
| Jason Richard Outlaw |
| Equifax, Inc., Transunion LLC, Experian Information Solutions, Inc. and Cortrust Bank, NA |
| 6:2019cv01245 |
| July 9, 2019 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Thomas B Smith |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.
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Filing 31
ORDER re #30 Notice of Voluntary Dismissal With Prejudice as to Cortrust Bank, N.A. Plaintiff's claims against Defendant Cortrust Bank, N.A., are DISMISSED WITH PREJUDICE. The Clerk of Court is DIRECTED to terminate Defendant Cortrust Bank, N.A., from the file. Signed by Judge Paul G. Byron on 8/27/2019. (SCM)
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| Filing 30 NOTICE of Voluntary Dismissal with Prejudice as to Cortrust Bank, N.A., by Jason Richard Outlaw (Kerney, Frank) Modified on 8/26/2019 (AC). |
| Filing 29 ANSWER and affirmative defenses to #1 Complaint by Transunion LLC.(Judkins, Amy) |
| Filing 28 CASE REFERRED to Mediation. (AC) |
| Set scheduling order deadlines: Amended Pleadings due by 10/15/2019, Joinder of Parties due by 10/15/2019, Discovery due by 4/15/2020, Dispositive motions due by 5/15/2020, Pretrial statement due by 8/25/2020, All other motions due by 9/1/2020, Final Pretrial Conference set for 9/22/2020 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for 10/5/2020 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 12/16/2019. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 3/17/2020, Plaintiff disclosure of expert report due by 2/17/2020. (AC) |
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Filing 27
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 8/16/2019. (GNB) copies e-mailed
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| Filing 26 CASE MANAGEMENT REPORT. (Kerney, Frank) |
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Filing 25
ORDER granting #24 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Admission Pro Hac Vice of Rebecca C. Reynolds. Signed by Magistrate Judge Embry J. Kidd on 8/15/2019. (RMN)
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| ***PRO HAC VICE FEES paid by attorney Rebecca C. Reynolds, appearing on behalf of Experian Information Solutions, Inc. (Filing fee $150 receipt number ORL084814.) Related document: #24 Unopposed MOTION for Rebecca C. Reynolds to appear pro hac vice. (RCN) |
| Filing 24 Unopposed MOTION for Rebecca C. Reynolds to appear pro hac vice by Experian Information Solutions, Inc. (Whyte, Erika) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 23 NOTICE of settlement as to CorTrust Bank, N.A by Jason Richard Outlaw (Kerney, Frank) |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Whyte, Erika) |
| Filing 21 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc. Related case(s): No. (Whyte, Erika) |
| Filing 20 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Whyte, Erika) |
| Set deadline: for Transunion LLC. Answer due by 8/21/2019. (AC) |
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Filing 19
ENDORSED ORDER granting #13 Motion to extend time. Trans Union shall have through August 21, 2019, to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 7/31/2019. (Kidd, Embry)
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| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Equifax, Inc. (Love, John) |
| Filing 17 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax, Inc. Related case(s): No. (Love, John) |
| Filing 16 ANSWER to #1 Complaint by Equifax, Inc.(Love, John) |
| Filing 15 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Transunion LLC. Related case(s): No. (Judkins, Amy) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Transunion LLC. (Judkins, Amy) |
| Filing 13 Unopposed MOTION for Extension of Time to 8/21/19 to File Answer or Otherwise Respond to #1 Plaintiff's Complaint by Transunion LLC. (Judkins, Amy) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 7/31/2019 (AC). |
| Filing 12 RETURN of service executed on 07/20/19 by Jason Richard Outlaw as to Cortrust Bank, NA. (Kerney, Frank) |
| Filing 11 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-CV-1245-ORL-40-EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM) |
| Filing 10 RETURN of service executed on 07/10/2019 by Jason Richard Outlaw as to Transunion LLC. (Kerney, Frank) |
| Filing 9 RETURN of service executed on 07/11/2019 by Jason Richard Outlaw as to Experian Information Solutions, Inc. (Kerney, Frank) |
| Filing 8 RETURN of service executed on 07/10/2019 by Jason Richard Outlaw as to Equifax, Inc. (Kerney, Frank) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Jason Richard Outlaw. (Kerney, Frank) |
| Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Jason Richard Outlaw. Related case(s): No. (Kerney, Frank) |
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Filing 5
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/10/2019. (GNB) copies e-mailed
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/10/2019. (GNB) copies e-mailed
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| Filing 3 SUMMONS issued as to Cortrust Bank, NA, Equifax, Inc., Experian Information Solutions, Inc., Transunion LLC. (AC) |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-1245-Orl-40TBS. (SJB) |
| Filing 1 COMPLAINT against Cortrust Bank, NA, EQUIFAX, INC., Experian Information Solutions, Inc., Transunion LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15663264) filed by Jason Richard Outlaw. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Cortrust Bank, #3 Proposed Summons Equifax, #4 Proposed Summons Experian, #5 Proposed Summons TransUnion)(Kerney, Frank) |
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